Avance Technologies Annual General Meeting
Avance Technologies Limited has scheduled its 42nd Annual General Meeting for September 29, 2026. The cut-off date for e-voting is set for September 22, 2026.
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Avance Technologies Limited has scheduled its 42nd Annual General Meeting for September 29, 2026. The cut-off date for e-voting is set for September 22, 2026.
Avance Technologies Limited has submitted its Annual Report and the Notice of the 42nd Annual General Meeting for the financial year 2025-26.
Avance Technologies approved the notice and date of its 42nd AGM, scheduled for September 29, 2026. The meeting also includes director and auditor re-appointments.
Avance Technologies submitted the voting results and Scrutinizer's report for the postal ballot conducted in August 2026. All proposed resolutions were passed by the shareholders.
Avance Technologies Ltd reported revenue from operations of ₹60.6 Cr (+62.0% YoY) and net profit of ₹2.5 Cr (+56.2% YoY) for Q1 FY27.
Avance Technologies Limited has scheduled a board meeting for August 11, 2026, to consider and approve its standalone and consolidated unaudited financial results.
Avance Technologies Ltd has submitted its quarterly shareholding pattern for the period ending June 30, 2026, as per regulatory requirements.
Avance Technologies issued a Postal Ballot Notice for shareholder approval of auditor and director appointments. Remote e-voting concludes on August 14, 2026.
Avance Technologies approved the appointment of Mr. Santosh Hambare as Managing Director. The board also proposed a new statutory auditor and initiated a postal ballot process.
Avance Technologies appointed Santosh Hambare as MD and CFO, and Dipak Gaikwad as Independent Director. Latesh Poojary was redesignated as Non-Executive Director.
Avance Technologies reported FY26 revenue of ₹159.26 Crore and net profit of ₹13.24 Crore. Profit surged 150% YoY, reflecting improved financial efficiency and business fundamentals.
Avance Technologies Ltd reported revenue from operations of ₹30.9 Cr (-36.0% YoY) and net profit of ₹10.4 Cr for Q4 FY26.
Avance Technologies reported FY26 consolidated revenue of ₹159.26 Crore and a 150% profit surge to ₹13.24 Crore. The board approved these audited results today.
Avance Technologies filed its FY2026 Annual Secretarial Compliance Report. It noted a ₹0.27 Crore BSE penalty for delayed submission of December 2025 financial results.
Avance Technologies Ltd reported revenue from operations of ₹49.5 Cr (+52.8% YoY) and net profit of ₹2 Cr (+17.6% YoY) for Q3 FY26.
Avance Technologies reported unaudited financial results for the quarter ended December 2025. Standalone nine-month profit before tax reached ₹2.32 Crore, reflecting stable operational performance.
Avance Technologies scheduled a board meeting for May 29, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.
Avance Technologies appointed M/s. A. Raghavendra Rao & Associates as Statutory Auditors. The firm fills a casual vacancy following the previous auditor's resignation.
Avance Technologies Limited confirmed it does not qualify as a 'Large Corporate' for FY 2026-27. The company reported zero outstanding borrowings as of March 31, 2026, and held no credit ratings during the previous financial year. Consequently, it is exempt from the SEBI mandatory debt fundraising framework requirements.
Avance Technologies Limited announced the resignation of its Statutory Auditor, M/s. Rishi Sekhri & Associates, effective April 24, 2026. The resignation was necessitated by the auditor's serious medical conditions. The company's board will initiate steps to appoint a successor to fill the resulting casual vacancy.